MOTION SOFTWARE LIMITED

Active Loanhead

Other information technology service activities

16 employees website.com
Software Vertical-specific SaaS Other information technology service activities
M

MOTION SOFTWARE LIMITED

Other information technology service activities

Founded 20 Apr 2001 Active Loanhead, Scotland 16 employees website.com
Software Vertical-specific SaaS Other information technology service activities
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 11 months remaining
Net assets £495K £262K 2024 year on year
Total assets £2M £527K 2024 year on year
Total Liabilities £1M £265K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

32 Dryden Road Unit 1-9 Loanhead Bliston Glen EH20 9LZ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MOTION SOFTWARE LIMITED (SC218287), an active software company based in Loanhead, Scotland. Incorporated 20 Apr 2001. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.19k

Increased by £5.69k (+60%)

Net Assets

£495.35k

Decreased by £262.40k (-35%)

Total Liabilities

£1.45M

Decreased by £265.07k (-15%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

74%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 52 Shares £39k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 201952£39k£750

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Vesta Software Group Limited
95.2%
1,002
Vesta Software Group Limited
4.8%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Fraser Burt

Ceased 29 Nov 2019

Ceased
Ceased

Group Structure

Group Structure

MOTION SOFTWARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of John Schilizzi as director on 30 Apr 2026
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
12 Feb 2026OfficersAppointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026
12 Feb 2026OfficersAppointment of Mr Daniel Oliver Haywood as director on 12 Feb 2026
29 Dec 2025OfficersTermination of Thomas Andrew Baptie as director on 29 Dec 2025
30 Apr 2026 Officers

Termination of John Schilizzi as director on 30 Apr 2026

20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

12 Feb 2026 Officers

Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026

12 Feb 2026 Officers

Appointment of Mr Daniel Oliver Haywood as director on 12 Feb 2026

29 Dec 2025 Officers

Termination of Thomas Andrew Baptie as director on 29 Dec 2025

Recent Activity

Latest Activity

Termination of John Schilizzi as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Confirmation statement made on 20 Apr 2026 with updates

3 weeks ago on 20 Apr 2026

Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026

2 months ago on 12 Feb 2026

Appointment of Mr Daniel Oliver Haywood as director on 12 Feb 2026

2 months ago on 12 Feb 2026

Termination of Thomas Andrew Baptie as director on 29 Dec 2025

4 months ago on 29 Dec 2025